| Date | Description |
|---|
| 2025-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/25, NO UPDATES |
| 2025-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CLARK |
| 2025-01-20 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-18 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-21 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address H1 ASH TREE COURT MELLORS WAY NOTTINGHAM BUSINESS PARK NOTTINGHAM UNITED KINGDOM NG8 6PY |
| 2021-06-07 |
insert address 62-64 MARKET STREET ASHBY-DE-LA-ZOUCH ENGLAND LE65 1AN |
| 2021-06-07 |
update registered_address |
| 2021-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2021 FROM
H1 ASH TREE COURT MELLORS WAY
NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PY
UNITED KINGDOM |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-16 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 43B PLAINS ROAD, MAPPERLEY NOTTINGHAM NOTTINGHAMSHIRE NG3 5JU |
| 2020-12-07 |
insert address H1 ASH TREE COURT MELLORS WAY NOTTINGHAM BUSINESS PARK NOTTINGHAM UNITED KINGDOM NG8 6PY |
| 2020-12-07 |
update registered_address |
| 2020-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2020 FROM
43B PLAINS ROAD, MAPPERLEY
NOTTINGHAM
NOTTINGHAMSHIRE
NG3 5JU |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLARK / 31/03/2019 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CLARK / 31/07/2017 |
| 2018-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JANE CLARK / 31/07/2017 |
| 2018-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CLARK / 31/07/2017 |
| 2018-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY JANE CLARK / 31/07/2017 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-06-29 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 3 |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CLARK |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-12 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-20 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CLARK / 20/04/2016 |
| 2016-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JANE CLARK / 20/04/2016 |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY JANE CLARK |
| 2015-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-24 |
update statutory_documents 13/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-01 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-30 |
update statutory_documents 13/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-09 |
update statutory_documents 13/04/13 FULL LIST |
| 2013-01-21 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents 13/04/12 FULL LIST |
| 2012-01-13 |
update statutory_documents 26/01/09 STATEMENT OF CAPITAL GBP 1 |
| 2011-12-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 13/04/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-02-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2009-02-08 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS |
| 2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/05 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2005-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |